SURBITON PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Appointment of Mrs Catherine Mary Roberts as a director on 2025-07-16 |
| 20/06/2520 June 2025 | Termination of appointment of Peter Vincent Kelk as a director on 2025-06-11 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Registered office address changed from 3 Bridle Close Kingston upon Thames Surrey KT1 2JW to Cleaveland Mews 9 Cleaveland Road Surbiton KT6 4AH on 2025-04-01 |
| 13/02/2513 February 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 24/01/2524 January 2025 | Appointment of Mrs Sandira Beekoo as a director on 2025-01-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 08/05/248 May 2024 | Termination of appointment of Paul Joseph Johnston as a director on 2024-04-29 |
| 08/05/248 May 2024 | Termination of appointment of David William Tuffin as a director on 2024-04-29 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2023-10-26 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 13/11/2313 November 2023 | Appointment of Mr Kevin John Davis as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Appointment of Mrs Glenda Borg-Darcy as a director on 2023-11-06 |
| 07/11/237 November 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 13/10/2313 October 2023 | Termination of appointment of John Rowland Cracknell as a director on 2023-08-28 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Appointment of Mr David William Tuffin as a director on 2023-01-30 |
| 03/02/233 February 2023 | Appointment of Mr Peter Vincent Kelk as a director on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Termination of appointment of Susan Towner as a director on 2022-11-10 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/03/2120 March 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOWIS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR PHILIP JOSIAH HARDING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES |
| 19/04/1919 April 2019 | DIRECTOR APPOINTED MR JASON ROBERT HUGHES |
| 19/04/1919 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGERS |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROGERS / 13/11/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROGERS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS SUSAN TOWNER |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWENA BASS |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 14/11/1614 November 2016 | |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED DR JAMES WHITE |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS ROWENA CORDELIA BASS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MRS CAROLINE MAY BOWIS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PHILIP JAMES DOYLE |
| 31/01/1531 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING |
| 08/11/148 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JOHN ROWLAND CRACKNELL |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD HEAD |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NAIRN |
| 13/01/1213 January 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/10/1030 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BLAKE |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1022 February 2010 | ADOPT ARTICLES 05/12/2009 |
| 22/02/1022 February 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 16/02/1016 February 2010 | ADOPT ARTICLES 30/11/2009 |
| 16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/0921 December 2009 | ADOPT ARTICLES 05/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABAS RUTTER / 25/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL JOSEPH JOHNSTON / 25/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUCKLING / 25/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM BLAKE / 25/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAIRN / 25/10/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW |
| 10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 11 KINGSMILL BUSINESS PARK,, CHAPEL MILL ROAD, KINGSTON UPON THAMES SURREY KT1 3GZ |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/073 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 200 EWELL RD, SURBITON SURREY KT6 6HL |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/0017 March 2000 | AUDITOR'S RESIGNATION |
| 05/01/005 January 2000 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/07/923 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9230 June 1992 | FIRST GAZETTE |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/05/912 May 1991 | AUDITOR'S RESIGNATION |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/11/8927 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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